CARMEN ISABEL FERMIN - 4272XXX

Comprehensive Background check of Carmen Isabel Fermin - 4272XXX

Nationality Venezuelan
National citizen document 4272XXX
Voter Precinct 42
Report Available

Recommended articles

What are the legal provisions in Costa Rica related to teleworking, and how have these regulations been adapted to the growing trend of remote work?

The regulations in Costa Rica related to teleworking have evolved to adapt to the remote work trend. The Labor Code establishes provisions on the working day, the right to disconnection, and the provision of necessary tools for teleworkers. These regulations seek to balance the flexibility of teleworking with the protection of labor rights.

What measures are being taken to prevent the use of virtual assets in tax evasion in the Dominican Republic?

Regulations are established to monitor virtual asset transactions and prevent their use in tax evasion.

What is the role of the National Institute of Statistics and Geography (INEGI) in embargo cases in Mexico?

The INEGI in Mexico is the institution in charge of collecting and disseminating statistical and geographical information. In seizure cases related to debts owed by government institutions or associated with data collection, INEGI can intervene to ensure that regulations are complied with and protect the rights of creditors. You may also receive complaints in seizure situations.

What are the legal implications of forced disappearance in Mexico?

Forced disappearance is a serious crime and a violation of human rights in Mexico. The penalties for enforced disappearance are severe and include long prison terms, fines, and the obligation to investigate and locate the missing person. In addition, search, justice and reparation mechanisms are promoted for victims and their families.

What are the requirements to apply for a biometric passport in Venezuela?

The requirements to apply for a biometric passport include the application at the SAIME, the payment of the corresponding fees, the presentation of identity documents, photographs and the taking of biometric data, such as fingerprints.

What is the deadline for a debtor to present a payment plan instead of facing a garnishment in Panama?

The time frame for a debtor to submit a payment plan instead of facing garnishment in Panama generally depends on when the debtor is notified of the garnishment order. The debtor must act in a timely manner to submit a payment plan before a garnishment order is issued.

Other profiles similar to Carmen Isabel Fermin